Compliance, International Investigations Associate

Company

Coinbase

Where

Remote - UK

Arrangement

Remote

Level

Junior

First seen

September 25, 2026

Listed via

Greenhouse

What the posting says

Required Skills and Experience: 4+ years conducting and reviewing complex crypto financial crime investigations including experience across a range of products such as retail and institutional transfers, spot trading and derivatives. Experience preparing, reviewing and filing SARs/STRs with strong understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations. Demonstrated ability to perform data-driven investigations using SQL, blockchain analytics tools and other research techniques to extract investigative insights, identify suspicious behaviour and develop…

Read more and apply on Coinbase's site

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